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The Securities Commission (SC) is seeking information from members of the public to locate Harani Kamarudin, a former unit trust consultant who is alleged to have been involved in several misconducts in relation to a unit trust investment.
Some Leap Market-listed firms have grown big and profitable, ripe for a transfer to the larger boards on Bursa Malaysia
KUALA LUMPUR: The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation and has included the entity on its Investor Alert list.
PETALING JAYA: The Securities Commission (SC) is investigating a syndicate suspected of unlicensed investment schemes that had duped hundreds of investors of over RM7mil.
KUALA LUMPUR: The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm schemes, that
KUALA LUMPUR: Former Three-A Resources Bhd (3A) executive director Fang Siew Yee has pleaded guilty to insider trading offences.
Cease and desist orders issued to seven operators
The Securities Commission (SC) has issued cease and desist order to seven unlicensed operators, comprising entities and related individuals, offering investment advice.